ACTON BETA LIMITED
KIDDERMINSTER

Hellopages » Worcestershire » Wyre Forest » DY11 7WF

Company number 02571302
Status Active
Incorporation Date 3 January 1991
Company Type Private Limited Company
Address WYRE FOREST HOUSE, FINEPOINT WAY, KIDDERMINSTER, WORCESTERSHIRE, DY11 7WF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Appointment of Mr Daniel Thomas Hartland as a director on 8 June 2016; Termination of appointment of Pamela Louise Olander as a director on 8 June 2016. The most likely internet sites of ACTON BETA LIMITED are www.actonbeta.co.uk, and www.acton-beta.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Blakedown Rail Station is 5.1 miles; to Hagley Rail Station is 6.7 miles; to Droitwich Spa Rail Station is 7.9 miles; to Stourbridge Junction Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acton Beta Limited is a Private Limited Company. The company registration number is 02571302. Acton Beta Limited has been working since 03 January 1991. The present status of the company is Active. The registered address of Acton Beta Limited is Wyre Forest House Finepoint Way Kidderminster Worcestershire Dy11 7wf. . PARK, Helen Catherine is a Secretary of the company. BARTLE, Christopher John is a Director of the company. FLEMING, Simon Nicholas is a Director of the company. HARTLAND, Daniel Thomas is a Director of the company. PARK, Helen Catherine is a Director of the company. Secretary LEWIS, Dorothy Lilian has been resigned. Secretary LIPSCOMB, Christopher John has been resigned. Secretary LIPSCOMB, Christopher John has been resigned. Secretary RUST, Sarah Louise has been resigned. Director COATES, Luke Joseph has been resigned. Director DAVENPORT, Reginald Brian has been resigned. Director GUALANO, Lorenzo Michael John has been resigned. Director HARMAN, Donald George has been resigned. Director HUMPHRIES, Marion Weir has been resigned. Director LEWIS, Dorothy Lilian has been resigned. Director LIPSCOMB, Christopher John has been resigned. Director LONG, Jennifer Louise has been resigned. Director MENDES DA COSTA, Elsbeth has been resigned. Director OLANDER, Pamela Louise has been resigned. Director RUST, Sarah Louise has been resigned. Director SIMPSON, Dorothy Rita has been resigned. Director STUART SMITH, Jude Marcus has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PARK, Helen Catherine
Appointed Date: 18 October 2013
Director
BARTLE, Christopher John
Appointed Date: 26 August 2010
49 years old
Director
FLEMING, Simon Nicholas
Appointed Date: 22 February 2005
52 years old
Director
HARTLAND, Daniel Thomas
Appointed Date: 08 June 2016
32 years old
Director
PARK, Helen Catherine
Appointed Date: 26 August 2010
56 years old

Resigned Directors

Secretary
LEWIS, Dorothy Lilian
Resigned: 23 May 1996
Appointed Date: 24 April 1991
Secretary
LIPSCOMB, Christopher John
Resigned: 02 May 2009
Appointed Date: 23 February 2006
Secretary
LIPSCOMB, Christopher John
Resigned: 30 September 2000
Appointed Date: 23 May 1996
Secretary
RUST, Sarah Louise
Resigned: 09 December 2005
Appointed Date: 30 September 2000
Director
COATES, Luke Joseph
Resigned: 07 September 2000
Appointed Date: 24 March 1995
65 years old
Director
DAVENPORT, Reginald Brian
Resigned: 24 March 1995
Appointed Date: 24 April 1991
98 years old
Director
GUALANO, Lorenzo Michael John
Resigned: 28 July 2008
Appointed Date: 07 September 2000
72 years old
Director
HARMAN, Donald George
Resigned: 24 March 1995
Appointed Date: 24 April 1991
105 years old
Director
HUMPHRIES, Marion Weir
Resigned: 05 December 1993
Appointed Date: 24 April 1991
111 years old
Director
LEWIS, Dorothy Lilian
Resigned: 07 November 2003
Appointed Date: 24 April 1991
112 years old
Director
LIPSCOMB, Christopher John
Resigned: 02 May 2009
Appointed Date: 24 April 1991
105 years old
Director
LONG, Jennifer Louise
Resigned: 12 February 2014
Appointed Date: 22 February 2005
47 years old
Director
MENDES DA COSTA, Elsbeth
Resigned: 16 September 2013
Appointed Date: 21 May 2010
74 years old
Director
OLANDER, Pamela Louise
Resigned: 08 June 2016
Appointed Date: 16 September 2013
59 years old
Director
RUST, Sarah Louise
Resigned: 09 December 2005
Appointed Date: 22 June 2000
51 years old
Director
SIMPSON, Dorothy Rita
Resigned: 22 June 2000
Appointed Date: 24 April 1991
99 years old
Director
STUART SMITH, Jude Marcus
Resigned: 17 July 2007
Appointed Date: 09 December 2005
53 years old

Persons With Significant Control

Mrs Helen Catherine Park
Notified on: 3 January 2017
56 years old
Nature of control: Has significant influence or control

ACTON BETA LIMITED Events

17 Jan 2017
Confirmation statement made on 3 January 2017 with updates
22 Jun 2016
Appointment of Mr Daniel Thomas Hartland as a director on 8 June 2016
22 Jun 2016
Termination of appointment of Pamela Louise Olander as a director on 8 June 2016
10 Jun 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 5
...
... and 100 more events
07 May 1991
Registered office changed on 07/05/91 from: C.o morton fisher carlton house worcester street kidderminster DY10 1BA
07 May 1991
Ad 24/04/91--------- £ si 3@1=3 £ ic 2/5
07 Mar 1991
Memorandum and Articles of Association
07 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jan 1991
Incorporation

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